Nomination Committee for the ASSA ABLOY Annual General Meeting 2021

The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2021:

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PR NewswirePR Newswire
Retrieved on: 
Thursday, October 15, 2020
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Articles, Meetings, Committees, Corporate law, Assa Abloy, Wärtsilä, Board of directors, Annual general meeting, Committee
Geotags: 
Sweden
Organisation: 
ASSA ABLOY
Summary
Key Points: 
  • The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2021:
    The Chairman of the Board, Lars Renstrm, shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee.
  • The Nomination Committee shall prepare proposals for the Annual General Meeting in 2021 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, Vice Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman, the Vice Chairman and the other Board members as well as fees for committee work, fees to the company's auditor and, if necessary, changes of the instructions for the Nomination Committee.
  • The Annual General Meeting will be held on April 28, 2021, in Stockholm, Sweden.
  • no: +46 8 506 485 72
    The ASSA ABLOY Group is the global leader in access solutions.




Nomination Committee for the ASSA ABLOY Annual General Meeting 2021

STOCKHOLM, Oct. 15, 2020 /PRNewswire/ --

The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2021:

- Carl Douglas, Investment AB Latour, Chairman of the Nomination Committee

- Mikael Ekdahl, Melker Schörling AB

- Marianne Nilsson, Swedbank Robur Fonder

- Liselott Ledin, Alecta

- Yvonne Sörberg, Handelsbanken Fonder

The Chairman of the Board, Lars Renström, shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee.

The Nomination Committee shall prepare proposals for the Annual General Meeting in 2021 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, Vice Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman, the Vice Chairman and the other Board members as well as fees for committee work, fees to the company's auditor and, if necessary, changes of the instructions for the Nomination Committee.

The Annual General Meeting will be held on April 28, 2021, in Stockholm, Sweden.

Shareholders who wish to submit proposals to the Nomination Committee should send an email to [email protected].

For more information, please contact:
Nico Delvaux, President and CEO, tel. no: +46 8 506 485 82
Erik Pieder, CFO and Executive Vice President, tel. no: +46 8 506 485 72
Björn Tibell, Head of Investor Relations, tel. no: +46 70 275 67 68

About ASSA ABLOY

The ASSA ABLOY Group is the global leader in access solutions. The Group operates worldwide with 49,000 employees and sales of SEK 94 billion. The Group has leading positions in areas such as efficient door openings, trusted identities and entrance automation. ASSA ABLOY's innovations enable safe, secure and convenient access to physical and digital places. Every day, we help billions of people experience a more open world.

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